USDT address · Ethereum

0x98742385f4388c6573177cfa966ed5b7442afb91

Name: 0x9874…fb91 · USDT blacklist record · Ethereum
Creator: cryptoalert.report
Published: 2025-01-07T22:11:11Z
License: https://cryptoalert.report/terms

DestroyedEtherscan →

✅

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Destroyed

$21 569

Current balance

querying the blockchain…

Address age

First transaction: 2024-04-30 11:18 UTC
Active for: 2 years 1 month

USDT activity (all-time)

Incoming: $11,737,704
329 transactions
Outgoing: $11,716,135
283 transactions

Updated 06.06.2026

Event history

Pre-ban2025-01-07 22:11:11 UTC$21 569
TX 0x2de3a5bf5f0c1b7f578bc699f852d0474a24f916d1558d16ebb054e4946a789d· Block #21 575 495
Ban2025-01-07 23:10:23 UTC$21 569
TX 0x19606f0efa9483f1800e9904cce357fa9461a8693d5254f68ab3562038176f8d· Block #21 575 788
Destroy2025-07-17 12:03:23 UTC$21 569
TX 0x4435ba6edcf1d96a4268aac67aa46850ba02ed797893a59085f1aa27c219e0cf· Block #22 938 797

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether permanently destroyed $21 569 of USDT held at this Ethereum address on 2025-07-17. The address was first flagged for blacklisting on 2025-01-07 and frozen on 2025-01-07 — a 59 min window before destruction.

Lifetime USDT flow on this address: 329 inbound transfers totalling $12M, and 283 outbound transfers totalling $12M.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие · 1 год.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.